The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Italo Graziano"<>
Date:  Fri, 29 Jul 2016 14:48:36 -0400

A Scam Email with the Subject "URGENT BUSINESS OFFER" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jul 2016 14:48:36 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Italo Graziano"<>, although it may have been spoofed.

Good Day,

My Name is Barr. Italo Graziano a solicitor to Mrs. Diezani Alison-Madueke former petroleum 
resources minister who is in need for
investment in your country. He is seeking for a private company or individuals that can manage and 
invest his funds wisely, he has a huge
amount of money in the excess of (25,000,000) twenty five millions pounds.

Diezani Alison-Madueke,Former Minister of Petroleum Resources,Federal Republic of Nigeria who is 
presently in UK under house arrest for
alleged corrupt practice while in office as Minister of Petroleum Resources,she has agreed a 25% 
reward to the person who will stand in
as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses 
in the course of the transaction and
the balance of 70% will be invested upon your strong recommendation to my client in your chosen 
destination of the fund.

Please Read Link for your perusal...

If you are willing to provide this assistance please forward the following information, otherwise 
please feel free to decline.

Full Name:



Company name if any:

Telephone Number:

Mobile Number:

There will be a power of attorney issued and signed by my client to you for the claim of the funds 
in the institution were the funds has
been lodge. I will only give further details if you are interested because this transaction is 
Highly Confidential.

I look forward for a good business relationship with you.Please respond to my email:

Best Regards

Italo Graziano

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